Insights: licensing, corporate and compliance guides

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• Licensing

  EMI licence in Lithuania or Latvia: how the two compare

  Same EU rules, two different supervisors. How an EMI licence from the Bank of Lithuania compares with one from Latvijas Banka, and which suits your model.

  MAXCORP legal teamRead article

• Corporate

  Company formation in the Baltics: Estonia, Latvia or Lithuania?

  Three EU countries, two ways of taxing company profit. How an Estonian OÜ, a Latvian SIA and a Lithuanian UAB compare, and which one fits your plans.

  MAXCORP legal teamRead article

• Corporate

  Estonian e-Residency: what it is, what it costs and how to apply

  A government-issued digital ID that lets you run an Estonian company online. What it gives you, what it does not, the fee and the timeline.

  MAXCORP legal teamRead article

• Corporate

  EU residence permit through a company: how the Estonian route works

  Non-EU founders can live in the EU through their own business. How Estonia’s residence permit for business works and what it takes.

  MAXCORP legal teamRead article

• Corporate

  Business bank account for a new EU company: opening one remotely

  A new company needs an account to invoice and pay. When a bank is slow or wants a visit, an e-money institution can open one online.

  MAXCORP legal teamRead article

• Fintech Licensing

  MiCA CASP, EMI, payment institution, Canada MSB, Swiss SRO and other licences.

  All fintech licences

• Compliance

  Outsourced AML teams and compliance officers, AML audits, DORA and reporting.

  All compliance services

• Corporate Services

  Operational companies across Europe, address, accounting, banking and changes.

  All corporate services